Gaffar Mohammed Elhassan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DARFUR] - Sudan and Darfur Sanctions | Program DARFUR |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Retired from the Sudanese Army. Address: Resides in El Waha, Omdurman, Sudan. |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1. Retired from the Sudanese Army. Address: Resides in El Waha, Omdurman, Sudan. |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 1. Retired from the Sudanese Army. Address: Resides in El Waha, Omdurman, Sudan. |
| - | A violé les dispositions du paragraphe 7 de la résolution 1591 (2005) du Conseil de sécurité en demandant (à Khartoum) et en autorisant (à compter du 29/03/2005), dans l'exercice de ses fonctions, le |
| - | Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army. |
| - | SDi.001 |
| - | |
| - | Retired from the Sudanese Army. |
| - | UN Ref: SDi.001. Retired from the Sudanese Army. |
| - | (UK Sanctions List Ref):SUD0001 (UN Ref):SDi.001 |
| - | (UK Sanctions List Ref):SUD0001 (UN Ref):SDi.001 Retired from the Sudanese Army. |
| - | (UK Sanctions List Ref):SUD0001. (UN Ref):SDi.001. Retired from the Sudanese Army. |
| - | Retired from the Sudanese Army. |
| - | Ex-serviceman's identification card 4302 |
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Frequently Asked Questions
1. Does Gaffar Mohammed Elhassan have any sanctions?
Yes, Gaffar Mohammed Elhassan is sanctioned by:
2. Can I receive AML sanctions alerts on Gaffar Mohammed Elhassan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gaffar Mohammed Elhassan:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |